SHARES IN ISSUE &
Shareholder Information

SkinBioTherapeutics plc is listed on the Alternative Investment Market (AIM) of the London Stock Exchange. The Company has not applied or agreed to have any of it securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

Issued share capital: 173,138,854 Ordinary Shares of 1p nominal value.

The percentage of Ordinary Shares not being held in public hands is 27.3%.
Shares held in treasury: Nil Ordinary shares.
There are no restrictions on the transfer of Ordinary Shares in the Company.

As an AIM traded UK registered company, SkinBioTherapeutics plc is subject to the UK City Code on Takeovers and Mergers legislation.

Detailed Share Price

Symbol Last Ask Change (%) Bid Change (%) Ask Bid Ask Volume Bid Volume High
SBTX1313.5130013.25

Significant Shareholders
As at 31st January 2023 significant shareholders that hold more than 3% of the share capital of SkinBioTherapeutics plc are detailed below:

Number Ordinary Shares %
OptiBiotix Health Plc 32,402,206 18.71%
Seneca Partners Limited 16,475,376 9.52%
Tyndall Investment Management 13,165,553 7.60%
The University of Manchester 8,000,000 4.62%

Director Shareholders

Number Ordinary Shares %
Martin Hunt* 560,417 0.32%
Stuart John Ashman 276,804 0.16%
Manprit Randhawa 153,165 0.09%
Dr Cathy Prescott 181,112 0.10%
Danielle Bekker 43,750 0.03%

*Martin Hunt’s shareholding is held through Invictus Management Limited, a company controlled by Mr Hunt. Of the 560,417 shares held by Invictus Management Limited 11,112 are held in trust for Louise Hunt and 11,111 are held in trust for Oliver Hunt.

Shareholder Circulars

30th January 2023
» Download results of 30 January 2023 GM

6th January 2023
» Download notice of GM to be held on 30 January 2023
» Download form of proxy for GM to be held on 30 January 2023

4th January 2023
» Download results of 4 January 2023 GM

29th December 2022
» Download results of 2022 AGM

16th December 2022
» Download Circular for Proposed Placing & Open Offer

6th December 2022
» Download notice of AGM to be held on 29 December 2022
» Download form of proxy for AGM to be held on 29 December 2022

23rd December 2021
» Download results of 2021 AGM

29th November 2021
» Download notice of AGM to be held on 23 December 2021
» Download form of proxy for AGM to be held on 23 December 2021

29th December 2020
» Download results of the 2020 AGM

4th December 2020
» Download notice of AGM to be held on 29 December 2020
» Download form of proxy for AGM to be held on 29 December 2020

14th October 2020
» Download Circular for Proposed Placing & Open Offer

19th December 2019
» Download results of the 2019 Annual General Meeting

26th November 2019
» Download notice of Annual General Meeting to be held on 19th December 2019
» Download form of proxy for Annual General Meeting to be held on 19th December 2019

19th November 2018
» Download results of 2018 Annual General Meeting

25th October 2018
» Download notice of Annual General Meeting to be held on 19th November 2018
» Download form of proxy for Annual General Meeting to be held on 19th November 2018

30th October 2017
» Download results of 2017 Annual General Meeting

5th October 2017
» Download notice of Annual General Meeting to be held on 30th October 2017
» Download form of Proxy for Annual General Meeting to be held on 30th October 2017